Federal Corporation Information

Federal Corporation Information - 204630-0

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Corporation Number
204630-0
Business Number (BN)
104486592RC0001
Corporate Name
NOVX21 INC.
Status
Dissolved for non-compliance (s. 212) on 2023-05-14
Governing Legislation
Canada Business Corporations Act - 1986-04-22
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Extra-provincial registration

A business in Canada is incorporated federally or in the province or territory where it does business. If it wants to do business in another province or territory, it may also have to register there. This is known as extra-provincial registration.


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Registered Office Address

484 Pierre Boileau
l'Île-Bizard QC H9C 1V9
Canada

Note

Active CBCA corporations are required to update this information within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Directors

Minimum 1
Maximum 7
  • Salvatore Infantino
    8630, rue Rosario-Bayeur
    Montréal QC H1E 4Y3
    Canada
  • Manuel Guedes
    12509, avenue Pierre-Baillargeon
    Montréal QC H1E 5C8
    Canada

Note

Active CBCA corporations are required to update director information (names, addresses, etc.) within 15 days of any change. A corporation key is required. If you are not authorized to update this information, you can either contact the corporation or contact Corporations Canada. We will inform the corporation of its reporting obligations.

Individuals with significant control

Note

Active CBCA corporations are required to update this information annually (with their annual return) and within 15 days of a change in their ISC register via the Online Filing Centre. A corporation key is required. If you are not authorized to update this information, you can contact either the corporation or Corporations Canada. We will inform the corporation of its reporting obligations.

Annual Filings

Anniversary Date (MM-DD)
04-22
Date of Last Annual Meeting
2016-06-22
Annual Filing Period (MM-DD)
04-22 to 06-21
Type of Corporation
Non-distributing corporation with more than 50 shareholders
Status of Annual Filings
  • 2022 - Overdue
  • 2021 - Overdue
  • 2020 - Overdue

Corporate History

Corporate Name History
1986-04-22 to 2014-01-06 RESSOURCES MINIERES PRO-OR INC.
2014-01-06 to Present NOVX21 INC.

Certificates and Filings

Financial statements
Proxy circular
As of 1990-07-20
Certificate of Incorporation
1986-04-22
Proxy circular
As of 2000-07-20

Certificate of Amendment Footnote*

2014-01-06
Amendment details: Corporate name
Certificate of Dissolution
2023-05-14

Return to footnote * referrer Amendment details are only available for amendments effected after 2010-03-20. Some certificates issued prior to 2000 may not be listed. For more information, contact Corporations Canada.

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Date Modified: